FINCAS DAIN SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B63995575
Record last updated	Wednesday, December 17, 2014 4:18:22 AM UTC
Official Address	The Irlanda passage 2 Local Santa Coloma De Gramanet
Locality	Santa Coloma De Gramanet
Region	Barcelona, Catalonia
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	May 22, 2014	May 20, 2014	Two records of Enforced Liquidation
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	Mar 20, 2014	Mar 18, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Reduction demand applied
Tax	Aug 27, 2013	Aug 23, 2013	Three records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Registry	Dec 3, 2007		Filing Of Financial Statement
Registry	Jan 22, 2007	Jan 3, 2007	Change of company purpose
Registry	Jan 5, 2007		Filing Of Financial Statement
Registry	Jan 2, 2006		Appointment of a man as Representative
Registry	Jan 2, 2006